MEDIA & ENTERTAINMENT HOLDINGS, INC.

Company Details

Name:	MEDIA & ENTERTAINMENT HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Aug 1996 (28 years ago) (Companies founded in August 1996)
Date of dissolution:	03 Dec 2004
Entity Number:	2058312
ZIP code:	10604 (Companies in Westchester, 10604)
County:	Westchester
Place of Formation:	New York
Address:	GENERAL COUNSEL, 1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604
Principal Address:	1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
IBM AMERICAS	DOS Process Agent	GENERAL COUNSEL, 1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name	Role	Address
RICHARD ANDERSON	Chief Executive Officer	C/O IBM, 1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
1999-11-30	2004-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-08-19	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-08-19	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
041203000432	2004-12-03	CERTIFICATE OF DISSOLUTION	2004-12-03
040126002873	2004-01-26	BIENNIAL STATEMENT	2002-08-01
000831002540	2000-08-31	BIENNIAL STATEMENT	2000-08-01
991130000732	1999-11-30	CERTIFICATE OF CHANGE	1999-11-30
960830000320	1996-08-30	CERTIFICATE OF AMENDMENT	1996-08-30
960819000246	1996-08-19	CERTIFICATE OF INCORPORATION	1996-08-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State